1
Cambrian House, Cambrian Place, Swansea, WalesDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-24
Officer
2021-01-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
Cambrian House, Cambrian Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-14 ~ nowIIF 9 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-08-27 ~ nowIIF 29 - director → ME
4
MORGANS PROPERTY LIMITED - 2009-06-09
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
9,721,426 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 38 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 65 - Has significant influence or control → OE
5
Morgans Hotel, Somerset Place, Swansea, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 32 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 52 - Has significant influence or control → OE
6
C/o Morgans Hotel Limited, Somerset House, Swansea, WalesCorporate (3 parents)
Equity (Company account)
409,291 GBP2024-03-31
Officer
2024-10-17 ~ nowIIF 11 - director → ME
7
Cambrian House, Cambrian Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-30 ~ nowIIF 8 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Cambrian House, Cambrian Place, Swansea, WalesCorporate (3 parents)
Equity (Company account)
-977 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 19 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cambrian House, Cambrian Place, Swansea, WalesCorporate (3 parents)
Officer
2023-10-27 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cambrian House, Cambrian Place, Swansea, WalesCorporate (3 parents)
Equity (Company account)
92,193 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 41 - director → ME
Person with significant control
2020-07-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
TOTH1 LIMITED - 2024-10-28
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 66 - Has significant influence or control → OE
12
Cambrian House, Cambrian Place, Swansea, WalesCorporate (1 parent, 1 offspring)
Equity (Company account)
-212 GBP2021-06-30
Officer
2019-02-20 ~ nowIIF 7 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
Cambrian House, Cambrian Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ nowIIF 10 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
The Post House, Adelaide Street, Swansea, WalesCorporate (2 parents)
Equity (Company account)
-84,752 GBP2020-12-30
Officer
2018-11-01 ~ nowIIF 25 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
15
C/o Morgans Hotel Limited, Somerset Place, Swansea, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
691,367 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 34 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 60 - Has significant influence or control → OE
16
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 37 - director → ME
17
Morgans Hotel, Somerset Place, SwanseaCorporate (5 parents)
Equity (Company account)
399,163 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 36 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 61 - Has significant influence or control → OE
18
Morgans Hotel, Somerset Place, Swansea, United KingdomCorporate (3 parents)
Officer
2024-03-11 ~ nowIIF 12 - director → ME
Person with significant control
2024-03-11 ~ nowIIF 63 - Right to appoint or remove directors → OE
19
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (5 parents)
Equity (Company account)
330,011 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 33 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 64 - Has significant influence or control → OE
20
Cambrian House, Cambrian Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 42 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
Cambrian House, Cambrian Place, Swansea, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 40 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
Cambrian House, Cambrian Place, Swansea, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-22 ~ nowIIF 3 - director → ME
23
Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, WalesCorporate (5 parents)
Fixed Assets (Company account)
2,804,049 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 18 - llp-member → ME
Person with significant control
2020-10-09 ~ nowIIF 51 - Has significant influence or control → OE
24
Morgans Hotel, Somerset Place, SwanseaCorporate (4 parents)
Equity (Company account)
13,874,660 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 31 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 55 - Has significant influence or control → OE
25
Cambrian House, Cambrian Place, Swansea, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
335,185 GBP2023-09-30
Officer
2021-05-10 ~ nowIIF 27 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-05-01 ~ nowIIF 26 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
14 St. Davids Industrial Estate, St. Davids Road, Swansea Enterprise Park, SwanseaDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2014-12-05 ~ dissolvedIIF 23 - director → ME
2018-04-18 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
GRIFFITHS & CO.(BARRY)LIMITED - 2016-08-05
Unit 14 St. Davids Industrial Estate, St. Davids Road, Swansea Enterprise Park, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-03-22 ~ nowIIF 22 - director → ME
2016-03-22 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-08-04 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
Cambrian House, Cambrian Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-3,139 GBP2021-11-29
Officer
2018-11-05 ~ nowIIF 5 - director → ME
30
TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
RIDGENUMBER LIMITED - 2023-07-27
Morgans Hotel, Somerset Place, SwanseaCorporate (2 parents, 1 offspring)
Equity (Company account)
966,495 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 30 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 54 - Has significant influence or control → OE
31
Morgans Hotel, Somerset Place, Swansea, United KingdomCorporate (3 parents)
Officer
2024-12-30 ~ nowIIF 13 - director → ME
32
TRAVEL HOUSE INVESTMENTS LIMITED - 2023-11-27
Morgans Hotel, Somerset Place, Swansea, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2023-08-17 ~ nowIIF 14 - director → ME
33
Morgans Hotel, Somerset Place, Swansea, United KingdomCorporate (3 parents)
Officer
2024-12-30 ~ nowIIF 15 - director → ME
34
TOTH 2 LIMITED - 2024-10-28
Morgans Hotel, Somerset Place, Swansea, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 16 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 53 - Has significant influence or control → OE
35
COMSWAN LIMITED - 2016-04-30
Morgans Hotel, Somerset Place, Swansea, United KingdomCorporate (4 parents)
Equity (Company account)
44,829 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 39 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 67 - Has significant influence or control → OE
36
Morgans Hotel, Somerset Place, SwanseaCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,259 GBP2023-09-30
Officer
2020-10-09 ~ nowIIF 35 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 62 - Has significant influence or control → OE